Key facts
activeASPREY WEALTH MANAGEMENT LIMITED
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11185570
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active
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Private Limited Company
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2018-02-05
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CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
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70221 - Financial management
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Company dossier
ASPREY WEALTH MANAGEMENT LIMITED
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
413 total115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED1ST MOVE SERVICES LIMITED40BPM LTD50 HALE LANE FREEHOLD COMPANY LIMITED94 GROUP HOLDINGS LIMITED94 GROUP LIMITED9 ARKWRIGHT ROAD MANAGEMENT COMPANY LIMITED9 LYNMOUTH ROAD FREEHOLD LIMITEDA2B CONSULTING LIMITEDACCRUE MANAGEMENT LTDACE CONSTRUCTION SERVICES LIMITEDACE LIFESTYLE LIMITEDACE TRANSFORM LIMITEDACHIM PROPERTIES LTDACORN REFURBISHMENTS LTDADAR TRADE LIMITEDAHMEN ACAPPELLA LIMITEDAIM AGENCY LIMITEDALEXANDER ISAAC LTDALITE GLOBAL LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dov Solomon Staszewski | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 413 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100